SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 1
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): January 21, 1999
IFR SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 0-14224 48-1197645
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
10200 West York, Wichita, Kansas 67215
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (316) 522-4981
ITEM 5. OTHER EVENTS
MAY 1,1999 DEADLINE FOR SHAREHOLDER PROPOSALS TO BE SUBMITTED AT 1999 ANNUAL
MEETING. As a consequence of the change in the Registrant's fiscal year
reported in the original 8-K dated January 21,1999, filed February 5, 1999,
the Board of Directors of Registrant also changed the date of Registrant's
1999 annual meeting of shareholders to August 12,1999. Accordingly,
Registrant has decided to change the deadline it previously set, pursuant to
SEC rule 14a-8, for submission of shareholder proposals to be included in
Registrant's proxy statement for consideration at the annual meeting, from
June 1,1999 to May 1,1999.
(c) The following exhibits are filed with the form 8-K:
Exhibit No. Description
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3.2 Bylaws of the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Amendment No. 1 to Form 8-K to be signed on its
behalf by the undersigned thereunto duly authorized.
IFR SYSTEMS, INC.
By: /s/ Jeffrey A. Bloomer
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Jeffrey A. Bloomer
Treasurer and Chief Financial Officer
(Principal Accounting and Financial Officer)
Date: February 18,1999